| Entity Name: | SKYWARD SERVICE COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Sep 2020 |
| Business ALEI: | 1357990 |
| Annual report due: | 03 Sep 2025 |
| NAICS code: | 561110 - Office Administrative Services |
| Business address: | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States |
| Mailing address: | 800 GESSNER RD STE 600, HOUSTON, TX, United States, 77024 |
| Place of Formation: | DELAWARE |
| E-Mail: | filingmanager@capitolservices.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SEAN W DUFFY | Officer | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States |
| MARK W. HAUSHILL | Officer | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States |
| CHRISTOPHER J GREEN | Officer | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States |
| LESLIE K. SHAUNTY | Officer | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States |
| CHASE M CLARK | Officer | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States |
| KEITH M BRENNAN | Officer | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK W. HAUSHILL | Director | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States |
| DAN P.K. BODNAR | Director | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States |
| LESLIE K. SHAUNTY | Director | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States |
| THOMAS SCHMITT | Director | 800 GESSNER RD STE 600, HOUSTON, TX, 77024, United States | 1915 SNAPPS FERRY ROAD, BUILDING N, GREENEVILLE, TN, 37745, United States |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES INC. | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HIIG SERVICE COMPANY | SKYWARD SERVICE COMPANY | 2020-12-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012369578 | 2024-08-16 | No data | Annual Report | Annual Report | No data |
| BF-0012022104 | 2023-10-16 | 2023-10-16 | Change of Agent | Agent Change | No data |
| BF-0011363418 | 2023-08-25 | No data | Annual Report | Annual Report | No data |
| BF-0010402755 | 2022-09-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0010466480 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009814937 | 2021-09-14 | No data | Annual Report | Annual Report | No data |
| 0007036732 | 2020-12-11 | 2020-12-11 | Amendment | Amend Name | No data |
| 0006974532 | 2020-09-03 | 2020-09-03 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
